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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

 

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

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FCPA Blog Daily News

Friday
Dec092016

Two doctors split $2.7 million whistleblower award in false claims settlement with Miami hospital

Two doctors who alleged in a lawsuit filed under the False Claims Act that another doctor at a Florida not-for-profit hospital was performing unnecessary cardiac procedures and studies were awarded $2.7 million Wednesday as part of a $12 million settlement.

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Thursday
Dec082016

It can be hard to prove someone is super rich

Robert Oesterlund via FacebookThe New York Times published a great article last week by Nicholas Confessore called "How to Hide $400 Million."

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Thursday
Dec082016

Tom Fox on United: SEC uses new tool to fight domestic corruption

One of the most interesting non-Foreign Corrupt Practices Act enforcement actions was announced Friday by the Securities and Exchange Commission.

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Wednesday
Dec072016

Richard Bistrong: Are politics really part of FCPA enforcement and compliance? 

Much has already been written about the November election and FCPA enforcement and compliance. My perspective comes from a five-year experience cooperating with the DOJ, and which spanned two administrations, including a complete change of leadership at the Justice Department after President Obama’s first electoral victory.

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Wednesday
Dec072016

Bill Steinman: It's time to meet the International Foreign Bribery Taskforce

A few weeks ago, I had the opportunity to learn about the inner workings of the International Foreign Bribery Taskforce (IFBT). Not familiar with the IFBT? It doesn’t get a lot of attention.

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Tuesday
Dec062016

Donna Boehme: CCOs are voting with their feet, and that's good

I know that the compliance professionals in my networks understand, now more than ever, that choices have consequences, as discussed here

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Tuesday
Dec062016

SEC awards $3.5 million to whistleblower, denies two other claims

The Securities and Exchange Commission Monday awarded a whistleblower about $3.5 million for original information that led to a successful enforcement action. Two other whistleblowers had their claims denied, and one of them appealed the decision.

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Monday
Dec052016

FINRA fines Credit Suisse securities unit $16.5 million for ‘significant AML deficiencies’ 

The Financial Industry Regulatory Authority said Monday it fined Credit Suisse Securities (USA) LLC $16.5 million for anti-money laundering and supervision violations.

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Monday
Dec052016

Former Navy contracting supervisor jailed six years in bribes-for-secrets case

A former high-level civilian employee for the U.S. Navy was sentenced to 72 months in prison Friday for taking bribes from a defense contractor based in Singapore.

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Monday
Dec052016

Shah and Heywood: FATF report finds U.S. weak on transparency of beneficial ownership

You arrive in a new city on a rainy day and check into your top floor hotel room, only to find the roof is leaking.

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Monday
Dec052016

Singapore to ban ex-Goldman Sachs banker who handled 1MDB bond business

Singapore authorities are banning the former director of Goldman Sachs in Singapore for ten years for his role in the 1MDB scandal.

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Monday
Dec052016

Job: Manager/Senior Manager, Anti-Corruption Compliance Group (Deloitte - Arlington, VA)

Job Title: Manager/Senior Manager, Anti-Corruption Compliance Group

Employer: Deloitte

Location: Arlington, Virginia USA

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